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CW NORTHERN HOLDINGS LIMITED

Company number 08722815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 LIQ01 Declaration of solvency
19 Oct 2024 AD01 Registered office address changed from 24 Finkle Street Thirsk YO7 1DA England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 19 October 2024
19 Oct 2024 600 Appointment of a voluntary liquidator
19 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-03
02 Oct 2024 CERTNM Company name changed chatsworth windows LIMITED\certificate issued on 02/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-30
30 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
17 Sep 2024 MR04 Satisfaction of charge 087228150002 in full
17 Sep 2024 MR04 Satisfaction of charge 087228150001 in full
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
31 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jun 2022 AD01 Registered office address changed from Langton House 124 Acomb Road York North Yorkshire YO24 4EY to 24 Finkle Street Thirsk YO7 1DA on 22 June 2022
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
16 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016